Fraud

Scams Financial Crimes Investment Scams Corporate Crime Investment Fraud Cyber Fraud Consumer Protection Financial Crime Corporate Fraud Money Laundering

USA House Warns of Fake VIP Passes at Davos, Says No Entry for Buyers

High demand tied to Trump-focused programming created an opening for unauthorized sellers.

Microsoft Uses U.S., U.K. Courts to Take RedVDS Cybercrime Market Offline

Boynton Beach Brothers Killed in Targeted Office Shooting Linked to $5 Million Fraud Case

ED Attaches ₹8.07 Crore in Properties of Ex-Karnataka Minister B. Nagendra in Welfare Funds Probe

Udaipur Court Sends Vikram Bhatt and Wife to Judicial Custody After Bail Plea Rejected

Four Arrested in Madikeri Facebook Honey-Trap Case as Police Hunt Two More

Israeli Police Report No Record of Alleged Assassination Attempt on Tymur Mindich

New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

Three Arrested in Dubai Over Killing of Crypto Couple Roman and Anna Novak

Bengaluru Head Constable Accused of Stealing ₹11 Lakh From Suspect’s Car at Police HQ

TikTok Influencer Lucy Li and Oliver Karafa Sentenced to 25 Years for Toronto Murder Plot

AOG Technics Director Pleads Guilty in Fake Aircraft Parts Fraud Case

Jury Convicts Two in £1m Richmond Watch Heist That Preceded Manager’s Suicide

Kerala High Court Denies Anticipatory Bail to Cashew Dealer Aneesh Babu in Money-Laundering Probe

Staffordshire Woman Charged With 11 Counts Over Alleged Oasis Ticket Fraud

ED Raids Six Sites in Assam and Delhi in Probe of Forged Council Purchase Orders

Police Probe IVF Tragedy in Shamshabad After Woman, Twins and Husband Die Hours Apart

Ex-McKeesport Detective Gets 9–18 Months for Nearly $1 Million FOP Theft

Viral '15-Year Car Loans' Graphic Attributed to White House Debunked as Satire

Crypto Entrepreneur Roman Novak and Wife Murdered in UAE Desert as Arrests Mount in Cross-Border Probe